Case File Index

Indexed brokers under forensic review.

Below: every brokerage entity, platform, or scheme that has crossed the Cointiverse cartographer’s desk. Each entry links to its full case file — modus operandi, on-chain pattern, jurisdictional notes, and recovery posture.

If you were involved with any of these entities and have not yet contacted us, please do.

Case file: ITC FXRead case file →Signix LTDRead case file →PrimexcapitaRead case file →Gold Strategy LabRead case file →United Capital FXRead case file →HF Markets (Imposter)Read case file →Guise Fada Groupe: forensic cartographyRead case file →TrademirrorRead case file →HYANB GLOBALRead case file →COIN TOP FXRead case file →Case file: Orient Acquisitions Group IncRead case file →Case file: BullexonRead case file →Vivoholding: forensic cartographyRead case file →Watchlist entry · Gate Invest MarketsRead case file →Skyecryptofx International LimitedRead case file →Pocket App CreditRead case file →Watchlist entry · Financeoptionstrade.comRead case file →Handler Group Plc (the scam entity) — chain-cartography reviewRead case file →Case file: FivazimmoinvestsarlRead case file →Iosco: forensic cartographyRead case file →Watchlist entry · FestgeldKompassRead case file →Case file: BomiafxRead case file →VertexDSRead case file →OctexTradeRead case file →FtalatinRead case file →Watchlist entry · JSM marketsRead case file →Watchlist entry · Prestige KredietRead case file →Wold MonridgeRead case file →Fortune Capital Trade FX: forensic cartographyRead case file →Case file: Paramount Consulting ServicesRead case file →

Disclaimer: Listing here does not assert criminal liability. Entries reflect Cointiverse’s forensic review of on-chain behavior, victim reports, and public-record disputes. Many entries are platforms with mixed legitimate operations alongside disputed conduct. Read each case file for context.